London County Group Limited

General information

Name:

London County Group Ltd

Office Address:

6 Church Row Hampstead NW3 6UT London

Number: 00746900

Incorporation date: 1963-01-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6 Church Row, London NW3 6UT London County Group Limited is a Private Limited Company with 00746900 registration number. It was founded on January 15, 1963. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2023-04-05 and the most recent confirmation statement was filed on 2023-07-27.

Taking into consideration this specific company's register, since August 2016 there have been four directors including: Mark B., Ruth B. and Ann H.. Additionally, the director's efforts are aided with by a secretary - Ruth B., who was appointed by the following business in October 2011.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 23 August 2016

Latest update: 19 January 2024

Ruth B.

Role: Director

Appointed: 23 August 2016

Latest update: 19 January 2024

Ann H.

Role: Director

Appointed: 23 August 2016

Latest update: 19 January 2024

Ruth B.

Role: Secretary

Appointed: 01 October 2011

Latest update: 19 January 2024

Eva B.

Role: Director

Appointed: 03 September 1991

Latest update: 19 January 2024

People with significant control

Executives who have control over this firm are as follows: Ruth B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ann H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
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